MEARS HOMES LIMITED
BROCKWORTH CAMB CARE LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 03901815
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEARS HOMES LIMITED are www.mearshomes.co.uk, and www.mears-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mears Homes Limited is a Private Limited Company. The company registration number is 03901815. Mears Homes Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Mears Homes Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary COLEMAN, John Patrick has been resigned. Secretary MACKINNON, Iain Francis has been resigned. Secretary SIMMS, Christopher Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLEMAN, John Patrick has been resigned. Director LONG, Alan Martin has been resigned. Director MACKINNON, Iain Francis has been resigned. Director NEILL, Deborah Ann has been resigned. Director RICHARDSON, Joanna Mary has been resigned. Director ROGERS, Michael Greig has been resigned. Director SIMMS, Christopher Paul has been resigned. Director STEPHENSON-HART, Linda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WESTRAN, Ben Robert
Appointed Date: 01 March 2009
48 years old
Director
MEARS GROUP PLC
Appointed Date: 01 June 2010

Resigned Directors

Secretary
COLEMAN, John Patrick
Resigned: 09 June 2010
Appointed Date: 14 February 2006
Secretary
MACKINNON, Iain Francis
Resigned: 14 February 2006
Appointed Date: 09 February 2006
Secretary
SIMMS, Christopher Paul
Resigned: 09 February 2006
Appointed Date: 04 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
COLEMAN, John Patrick
Resigned: 28 May 2010
Appointed Date: 14 February 2006
75 years old
Director
LONG, Alan Martin
Resigned: 20 November 2012
Appointed Date: 27 October 2008
63 years old
Director
MACKINNON, Iain Francis
Resigned: 16 April 2007
Appointed Date: 09 February 2006
66 years old
Director
NEILL, Deborah Ann
Resigned: 27 October 2008
Appointed Date: 14 February 2006
62 years old
Director
RICHARDSON, Joanna Mary
Resigned: 10 September 2004
Appointed Date: 04 January 2000
77 years old
Director
ROGERS, Michael Greig
Resigned: 01 July 2008
Appointed Date: 09 February 2006
83 years old
Director
SIMMS, Christopher Paul
Resigned: 09 February 2006
Appointed Date: 04 January 2000
74 years old
Director
STEPHENSON-HART, Linda
Resigned: 09 February 2006
Appointed Date: 04 January 2000
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Careforce Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEARS HOMES LIMITED Events

17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 400
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 95 more events
21 Jan 2000
Director resigned
21 Jan 2000
New director appointed
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed;new director appointed
04 Jan 2000
Incorporation

MEARS HOMES LIMITED Charges

9 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 2 April 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Rent deposit deed
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: The Swiss Laundry Limited
Description: All monies due from time to time in or withdrawn from the…
5 May 2000
Debenture
Delivered: 9 May 2000
Status: Satisfied on 5 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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